Feb 27, 2024 · The guidelines are based on international standards and best practices, and they are designed to help financial institutions identify, assess, ...

Mar 1, 2024 · These guidelines aim to ensure that banks maintain effective oversight and control over outsourced activities while mitigating associated risks.

Mar 1, 2024 · This control standard aims to ensure that banks effectively identify, assess, mitigate, and manage risks associated with engaging third-party ...

Feb 28, 2024 · To establish a comprehensive risk management process that effectively identifies, assesses, and mitigates risks associated with internet banking ...

Feb 28, 2024 · Objective: To ensure that e-banking services are implemented with adequate risk management controls in place to mitigate potential risks.

Feb 27, 2024 · The HKMA (Hong Kong Monetary Authority) document "Risk Management of E-banking TM-E-1" is a regulatory guideline specifically designed to ...

Mar 1, 2024 · Regular Risk Assessments: Conduct comprehensive risk assessments of all planned and existing outsourcing arrangements to identify potential ...

Feb 12, 2024 · The framework requires banks to identify, assess, and manage their credit risks, including concentration risk. Concentration risk is the risk of ...

Feb 13, 2024 · The MAS Guidelines on Outsourcing require financial institutions to identify and assess the risks associated with outsourcing their activities ...

Mar 1, 2024 · Risk Mitigation: Implement appropriate risk mitigation measures, such as multi-factor authentication and access controls, to address identified ...